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Nirav Modi

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Video: Special Court in M...

#PMLACourt #NiravModi #I...

Special court in Mumbai a...

A Special Court in Mumbai has allowed the restoration of Nirav Modi's assets worth Rs 440 crore to the Punjab National Bank (PNB), which was seized by the Enforcement Directorate (ED).

The Choksi Conundrum

At present two courts in Dominica are hearing separate cases related to Choksi, an Indian citizen. They have declared him as an illegal entrant. Should Choksi be tried by the courts of Dominica, a country of refuge, according to their own laws or should he be sent back to India, whose laws he has broken, for facing trial?

To recover arbitration ap...

Having sued Air India and having come up against stiff resistance from the Indian government, British Oil company Cairn Energy Plc has now set its sight on assets of other Indian government-owned firms from the US to Singapore.

Bangkok court acquits fiv...

A BANGKOK court has acquitted five senior monks of money laundering charges in connection with a temple fund embezzlement scandal. The court also returned the money that was frozen during investigation.

Nirav Modi extradition: U...

UK Home Secretary Priti Patel on Friday granted approval of the extradition of fugitive diamond merchant Nirav Modi

UK judge orders extraditi...

A UK district court has cleared the extradition of fugitive diamond trader Nirav Modi, saying that he will not be denied justice if he is extradited to India.

Nirav Modi extradition: U...

A court in the United Kingdom on Thursday ruled that diamond merchant Nirav Modi could be extradited to India to face charges of fraud and money laundering in the Rs 14,000-crore in the Punjab National Bank (PNB) scam case.

Extradition: A powerful t...

As diamond merchant Nirav Modi faces extradition from the UK on February 25, the fact is that India has not had much success in this sphere. With Vijay Mallya too facing extradition, the issue is a complex one.

UK court rejects bail ple...

Fugitive diamond merchant...

News Update

Illegal iron ore mining c...

The Supreme Court has re...

Delhi HC will hear plea a...

The Delhi High Court tod...

Delhi High Court seeks re...

The Delhi High Court has...

Delhi High Court notes di...

The Delhi High Court has...

SIT clean chit to Narendr...

The Supreme Court will r...
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